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  5. RED APPLE MEDIA, INC.

RED APPLE MEDIA, INC.

Company Details

Name: RED APPLE MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2018 (6 years ago)
Entity Number: 5379497
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 800 Third Avenue, Floor 5, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED APPLE MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 831406797 2024-07-30 RED APPLE MEDIA INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 2129565770
Plan sponsor’s address 800 3RD AVE., 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing DEBORAH CLUSAN
RED APPLE MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 831406797 2023-04-07 RED APPLE MEDIA INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 2129565770
Plan sponsor’s address 800 3RD AVE, 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
RED APPLE MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 831406797 2022-06-11 RED APPLE MEDIA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 2129565770
Plan sponsor’s address 800 3RD AVE, 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-11
Name of individual signing ERISA FIDUCIARY SERVICES
RED APPLE MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 831406797 2021-04-02 RED APPLE MEDIA INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 2129565770
Plan sponsor’s address 800 3RD AVE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES

DOS Process Agent

Name Role Address
RED APPLE MEDIA, INC. DOS Process Agent 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JOHN CATSIMATIDIS Chief Executive Officer 800 THIRD AVENUE, FLOOR 5, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 800 THIRD AVENUE, FLOOR 5, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-12-12 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-22 2022-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-10 2022-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-20 2022-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-20 2024-07-01 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034335 2024-07-01 BIENNIAL STATEMENT 2024-07-01
221212000975 2022-12-12 BIENNIAL STATEMENT 2022-07-01
180720010281 2018-07-20 CERTIFICATE OF INCORPORATION 2018-07-20

Related by officers

RED APPLE MEDIA, INC.

THE OTHER SIDE OF MIDNIGHT AM, LLC THE OTHER SIDE OF MIDNIGHT NY, LLC

JOHN CATSIMATIDIS

C&S ACQUISITION CORP. GRISTEDE'S DELIVERY SERVICE INC. NYCMFA, INC. R REMAINDER CORP. R. A. REAL ESTATE, INC. R.A. SECURITY, INC. RAA I, INC. RAG CONSTRUCTION, LLC RED APPLE SOUTH, LLC LINCOLN RED APPLE SUPERMARKET INC.

Related by address

800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

113 FOURTH AVENUE, LLC 291 LIVINGSTON, LLC 500 KINGSLAND AVENUE, LLC 77-81 FIRST AVENUE PROPERTIES, L.L.C. 817 CATS LLC ADDISON ROAD, LLC CATS 261 EAST 167 STREET, LLC CATS AT NIGHT LLC CATS ROUNDTABLE LLC CITY PRODUCE OPERATING CORP.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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